南财智讯1月29日电，新亚电子发布年度业绩预告，预计2025年全年归属于上市公司股东的净利润为 21800万元—24000万元，同比预增42.42%—56.79%；预计2025年全年归属于上市公司股东的扣除非经 常性损益的净利润为20800万元—23000万元，同比预增37.25%—51.76%。本期业绩预增的主要原因： 报告期内，公司继续坚持稳健发展的经营策略，积极抓住行业终端应用领域发展的良好机遇，有效扩大 产能，开拓国内外市场，产品订单增加、营收增长。同时，优化产品结构，减少低毛利率订单，实施费 用管控、精细化管理，有效提升公司整体盈利能力。 ...

证券代码：605277 证券简称：新亚电子 公告编号：2026—007 新亚电子股份有限公司 2025 年年度业绩预告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 1、业绩预告的具体适用：实现盈利，且净利润与上年同期相比上升 50%以 上； 2、经新亚电子股份有限公司（以下简称："新亚电子"或"公司"）财务 部门初步测算，公司预计 2025 年年度实现归属于母公司所有者的净利润为 21,800 万元到 24,000 万元，与上年同期相比，将增加 6,493.11 万元到 8,693.11 万元，同比增加 42.42%到 56.79% 。 经财务部门初步测算，预计 2025 年年度实现归属于母公司所有者的净利润 为 21,800 万元到 24,000 万元，与上年同期相比，将增加 6,493.11 万元到 8,693.11 万元，同比增加 42.42%到 56.79% 。 预计 2025 年年度实现归属于母公司所有者的扣除非经常性损益的净利润为 20,800 万元到 23,000 万元，与上年同期相比，将增加 ...

Group 1 - The company, Xin Ya Electronics, announced the convening of its third board meeting on December 29, 2025, and the first extraordinary shareholders' meeting on January 14, 2026, to review the proposal for changing the company's registered capital and amending the articles of association [2] - The company has completed the industrial and commercial change registration and the filing procedures for the articles of association, and has obtained a new business license issued by the Zhejiang Provincial Market Supervision Administration [2]

证券代码：605277 证券简称：新亚电子 公告编号：2026—006 新亚电子股份有限公司 关于完成工商变更登记并换发营业执照的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 新亚电子股份有限公司（以下简称"公司"）分别于 2025 年 12 月 29 日、 2026 年 1 月 14 日召开第三届董事会第九次会议、2026 年第一次临时股东会，审 议通过了《关于变更公司注册资本及修订<公司章程>的议案》，具体内容详见公 司2025年12月30日、2026年1月15日在上海证券交易所网站（www.sse.com.cn） 或指定信息披露媒体披露的《新亚电子股份有限公司关于变更公司注册资本及修 订<公司章程>的公告》（公告编号：2025—061）和《新亚电子股份有限公司 2026 年第一次临时股东会决议公告》（公告编号：2026—001）。 法定代表人：赵战兵 注册资本：叁亿贰仟叁佰玖拾捌万柒仟捌佰肆拾玖元 成立日期：1987 年 04 月 07 日 营业范围：一般项目：电子元器件制造；电线、电缆经营；智能家庭消费设 备制 ...

2026 年第二次临时股东会会议资料 新亚电子股份有限公司 2026 年第二次临时股东会 会议资料 浙江·温州 2026 年 1 月 1 | 2026 | | 年第二次临时股东会会议须知 3 | | --- | --- | --- | | 2026 | | 年第二次临时股东会会议议程 5 | | 议案 | 1 | 7 | | 关于预计 | | 2026 年度日常关联交易额度的议案 7 | 2026 年第二次临时股东会会议资料 新亚电子股份有限公司 2026 年第二次临时股东会会议须知 为了维护全体股东的合法权益，确保公司 2026 年第二次临时股东会的正常 秩序和议事效率，保证会议的顺利进行，根据《公司法》、《公司章程》、 《股东会议事规则》等规定，现制定新亚电子股份有限公司 2026 年第二次临时 3、会议主持人宣布现场出席会议的股东人数及所持有表决权的股份总数 时，会议登记终止。在会议登记终止时未在"股东会签到表"上签到的股东， 其代表的股份不计入出席本次股东会现场会议的股份总数，不得参与现场会议 的表决，但可在股东会上发言或提出质询。 4、股东参加会议依法享有发言权、质询权、表决权等权利。股东参加会议 ...

Core Viewpoint - The A-share market shows a slight increase with the Shanghai Composite Index at 4121.37 points, above the five-day moving average, indicating a positive market sentiment [1]. Group 1: Market Performance - The A-share total trading volume reached 21,972.69 billion yuan today [1]. - 817 A-shares have prices that surpassed the five-day moving average, reflecting a bullish trend in the market [1]. Group 2: Individual Stock Performance - Stocks with significant deviations from the five-day moving average include: - Huakai Yibai (300592) with a deviation rate of 15.34% and a daily increase of 20.03% [2]. - Shenxinfeng (300454) with a deviation rate of 12.65% and a daily increase of 20.00% [2]. - Qingyun Technology (688316) with a deviation rate of 12.47% and a daily increase of 16.94% [2]. - Other notable stocks with smaller deviations include: - Qizheng Tibetan Medicine, Dekeli, and Anfu Technology, which have just crossed the five-day moving average [1].

Core Viewpoint - The A-share market shows a slight decline with the Shanghai Composite Index at 4115.44 points, just above the five-day moving average, indicating mixed market sentiment [1]. Market Performance - The total trading volume of A-shares reached 1,322.51 billion yuan today [1]. - 770 A-shares have surpassed the five-day moving average, with notable stocks showing significant deviation rates [1]. Notable Stocks - The stocks with the highest deviation rates from the five-day moving average include: - Huakai Yibai (300592) with a deviation rate of 15.34% and a daily increase of 20.03% [1]. - Julisi (002342) with a deviation rate of 10.30% and a daily increase of 10.01% [1]. - Tianli Composite (920576) with a deviation rate of 10.09% and a daily increase of 16.64% [1]. - Other stocks with smaller deviation rates that have just crossed the five-day moving average include Balanshi, Xiyu Travel, and Xinyism [1]. Trading Metrics - The trading turnover rates for some of the notable stocks are as follows: - Huakai Yibai (300592) at 13.91% [1]. - Julisi (002342) at 10.59% [1]. - Tianli Composite (920576) at 6.64% [1].

Core Viewpoint - The A-share market has seen a significant rise in robotics concept stocks, with multiple companies experiencing substantial gains in their stock prices [1] Group 1: Stock Performance - Rui Xin Technology (300828) increased by 14.59%, with a total market value of 3.437 billion [2] - Zhongchao Holdings (002471) and Zhongxin Heavy Industry (601608) both rose by 10.04%, with market values of 10.6 billion and 36.6 billion respectively [2] - Fulei New Materials (605488) and Fenglong Co., Ltd. (002931) both saw gains of 10.01%, with market values of 1.25 billion and 19.8 billion respectively [2] - New Asia Electronics (605277) reached a 10% increase, with a market value of 833.6 million [2] - Galaxy Electronics (002519) rose by 9.97%, with a market value of 9.687 billion [2] - Yichang Technology (002420) increased by 9.96%, with a market value of 3.586 billion [2] - Tianrun Industrial (002283) saw a 9.94% rise, with a market value of 8.193 billion [2] - Chaojie Co., Ltd. (301005) increased by 9.42%, with a market value of 26.5 billion [2] - Gaoxin Technology (300098) rose by 9.21%, with a market value of 1.26 billion [2] - Yunji Group (001288) increased by 8.90%, with a market value of 8.136 billion [2] - Yifan Transmission (301023) rose by 8.58%, with a market value of 4.746 billion [2] - Chongda Technology (002815) increased by 8.12%, with a market value of 19.3 billion [2] - Tieliu Co., Ltd. (603926) rose by 7.37%, with a market value of 6.157 billion [2] - Zhongman Petroleum (603619) increased by 7.15%, with a market value of 1.32 billion [2] - Sihui Fushi (300852) rose by 6.93%, with a market value of 7.158 billion [2]

Core Viewpoint - As of January 16, a total of 167 stocks in the Shanghai and Shenzhen markets have experienced net financing inflows for five consecutive days or more, indicating strong investor interest in these stocks [1] Group 1: Stocks with Notable Financing Inflows - The stock with the longest consecutive net financing inflow is Shenwan Hongyuan, which has seen net inflows for 14 consecutive trading days [1] - Other stocks with significant consecutive net financing inflows include China Merchants Bank, Jiayuan Technology, Lens Technology, Songsheng Co., Kaisa Bio, Gansu Expressway, New Asia Electronics, and Huaten Hotel [1]

Core Viewpoint - Xinya Electronics plans to invest up to 200 million yuan to establish a wholly-owned subsidiary in Hainan, aiming to enhance global layout, achieve business synergy, and leverage the advantages of Hainan's free trade port policies to optimize resource allocation and strengthen its overall competitiveness [1] Group 1: Investment and Strategic Goals - The establishment of the subsidiary is part of Xinya Electronics' strategy to deepen its global presence and optimize resource allocation [1] - The investment is expected to enhance the company's competitiveness by utilizing the favorable policies of Hainan's free trade port [1] Group 2: Industry Context and Benefits - Xinya Electronics operates in the cable industry, producing various types of cables including consumer electronics, industrial control, automotive, communication, and new energy cables [1] - Experts believe that the decision to set up a subsidiary in Hainan is influenced by multiple factors, including regional policy benefits, industry upgrade demands, and global supply chain optimization [1] Group 3: Tax and Cost Advantages - Hainan's low corporate income tax rate is expected to significantly reduce operating costs for capital-intensive cable manufacturing companies, thereby enhancing profit margins [1] - The "zero tariff, low tax rate, and simplified tax system" policies in Hainan can lower procurement costs for raw materials, which are often imported, thus improving product price competitiveness [1] Group 4: Supply Chain and Market Access - Hainan's trade facilitation measures are anticipated to shorten the customs clearance time for raw material imports and product exports, which is crucial for timely delivery of cable orders [1] - The international hub status of Hainan is expected to help Xinya Electronics connect with Southeast Asia and global markets as the cable industry transitions from low-end manufacturing to high-end, intelligent production [1] Group 5: R&D and Emerging Markets - The establishment of the subsidiary will support Xinya Electronics' research and market expansion in emerging fields such as new energy vehicle cables and humanoid robot cables [1][2] - The high technical requirements for cables in the new energy vehicle and humanoid robot sectors necessitate advanced customization capabilities, which the Hainan free trade port's R&D subsidies can support [2] Group 6: Collaboration and Ecosystem Development - Hainan's offshore trade policies facilitate cross-border capital flow and international settlement, enabling Xinya Electronics to establish localized service networks in overseas markets [2] - The industrial agglomeration effect in Hainan, with many key parks attracting new energy and high-end manufacturing enterprises, allows Xinya Electronics to collaborate within the industry chain, enhancing technology synergy and market sharing [2]